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Home > England & Wales Companies > BANBURY WINDOWS LIMITED
Company Information for

BANBURY WINDOWS LIMITED

ALTON WORKS, LONG BANK, BEWDLEY, WORCESTERSHIRE, DY12 2UL,
Company Registration Number
02084372
Private Limited Company
Active

Company Overview

About Banbury Windows Ltd
BANBURY WINDOWS LIMITED was founded on 1986-12-16 and has its registered office in Bewdley. The organisation's status is listed as "Active". Banbury Windows Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BANBURY WINDOWS LIMITED
 
Legal Registered Office
ALTON WORKS
LONG BANK
BEWDLEY
WORCESTERSHIRE
DY12 2UL
Other companies in DY12
 
Previous Names
BDW HOME IMPROVEMENTS LIMITED20/03/2012
Filing Information
Company Number 02084372
Company ID Number 02084372
Date formed 1986-12-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB462319552  
Last Datalog update: 2024-03-06 14:26:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANBURY WINDOWS LIMITED
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Companies with same name BANBURY WINDOWS LIMITED
The following companies were found which have the same name as BANBURY WINDOWS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BANBURY WINDOWS AND CONSERVATORIES LIMITED 31 HIGH STREET BUCKINGHAM BUCKINGHAMSHIRE MK18 1NU Active Company formed on the 2002-07-22
BANBURY WINDOWS & DOORS LTD 5 Albert Street Banbury OX16 5DG active Company formed on the 2024-06-12

Company Officers of BANBURY WINDOWS LIMITED

Current Directors
Officer Role Date Appointed
PAUL THOMAS WOODALL
 Company Secretary 1991-06-28
DAVID PAUL DOLEY
 Director 1991-06-28
PAUL THOMAS WOODALL
 Director 1991-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
IAN WILLIAM BISSELL
 Director 1991-06-28 2010-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL THOMAS WOODALL BANBURY HOMES AND GARDENS LIMITED Company Secretary 2006-06-27 CURRENT 2006-06-27 Active
PAUL THOMAS WOODALL GLASSFIBRE BUILDING PRODUCTS LIMITED Company Secretary 1994-09-02 CURRENT 1987-09-02 Active
PAUL THOMAS WOODALL BEWDLEY COMMERCIAL CENTRE LIMITED Company Secretary 1991-10-13 CURRENT 1988-10-13 Active
PAUL THOMAS WOODALL BDW HOME IMPROVEMENTS LIMITED Company Secretary 1991-06-28 CURRENT 1987-01-28 Active
DAVID PAUL DOLEY HOLLYHEAD ESTATES FORD LIMITED Director 2017-03-24 CURRENT 2017-02-13 Active
DAVID PAUL DOLEY ORANGERY SPECIALISTS LIMITED Director 2012-04-01 CURRENT 2011-09-06 Dissolved 2013-09-17
DAVID PAUL DOLEY BANBURY ORANGERIES LIMITED Director 2011-11-29 CURRENT 2011-11-29 Active
DAVID PAUL DOLEY BANBURY CONSERVATORIES LIMITED Director 2009-11-27 CURRENT 2009-11-27 Active
DAVID PAUL DOLEY BANBURY HOMES AND GARDENS LIMITED Director 2006-06-27 CURRENT 2006-06-27 Active
DAVID PAUL DOLEY GLASSFIBRE BUILDING PRODUCTS LIMITED Director 1994-09-02 CURRENT 1987-09-02 Active
DAVID PAUL DOLEY BEWDLEY COMMERCIAL CENTRE LIMITED Director 1991-10-13 CURRENT 1988-10-13 Active
DAVID PAUL DOLEY BDW HOME IMPROVEMENTS LIMITED Director 1991-06-28 CURRENT 1987-01-28 Active
PAUL THOMAS WOODALL BANBURY ORANGERIES LIMITED Director 2011-11-29 CURRENT 2011-11-29 Active
PAUL THOMAS WOODALL BANBURY CONSERVATORIES LIMITED Director 2009-11-27 CURRENT 2009-11-27 Active
PAUL THOMAS WOODALL BANBURY HOMES AND GARDENS LIMITED Director 2006-06-27 CURRENT 2006-06-27 Active
PAUL THOMAS WOODALL GLASSFIBRE BUILDING PRODUCTS LIMITED Director 1994-09-02 CURRENT 1987-09-02 Active
PAUL THOMAS WOODALL BEWDLEY COMMERCIAL CENTRE LIMITED Director 1991-10-13 CURRENT 1988-10-13 Active
PAUL THOMAS WOODALL BDW HOME IMPROVEMENTS LIMITED Director 1991-06-28 CURRENT 1987-01-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-19CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES
2023-01-1630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES
2021-09-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES
2021-03-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-02-19CH01Director's details changed for Mr David Paul Doley on 2021-02-18
2021-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/21 FROM Alton Works Long Bank Bewdley Worcs DY12 2UJ
2020-10-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS WOODALL
2020-10-14TM02Termination of appointment of Paul Thomas Woodall on 2020-10-07
2020-10-09AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-01-09AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-06-25PSC02Notification of Bewdley Commercial Centre Limited as a person with significant control on 2016-04-06
2019-06-25PSC09Withdrawal of a person with significant control statement on 2019-06-25
2018-09-10AA01Current accounting period extended from 31/10/18 TO 30/04/19
2018-07-11AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-09-26PSC08Notification of a person with significant control statement
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-06-29AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 94120
2016-07-12AR0128/06/16 ANNUAL RETURN FULL LIST
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 94120
2015-07-13AR0128/06/15 ANNUAL RETURN FULL LIST
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 94120
2014-07-14AR0128/06/14 ANNUAL RETURN FULL LIST
2014-07-14AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-07-15AR0128/06/13 ANNUAL RETURN FULL LIST
2012-08-29AA01Current accounting period extended from 30/04/12 TO 31/10/12
2012-07-09AR0128/06/12 ANNUAL RETURN FULL LIST
2012-03-20RES15CHANGE OF NAME 24/02/2012
2012-03-20CERTNMCompany name changed bdw home improvements LIMITED\certificate issued on 20/03/12
2012-03-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-15CERT10Certificate of re-registration from Public Limited Company to Private
2012-02-15RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2012-02-15MARRe-registration of memorandum and articles of association
2012-02-15RES02Resolutions passed:
  • Resolution of re-registration
2011-10-28AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-07-14AR0128/06/11 FULL LIST
2010-10-18AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-07-12AR0128/06/10 FULL LIST
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN BISSELL
2009-11-11AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-07-13363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2008-10-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
2008-07-08363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2007-11-27AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-07-02363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2006-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
2006-07-26363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2005-10-31225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06
2005-07-29363sRETURN MADE UP TO 28/06/05; CHANGE OF MEMBERS
2005-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04
2004-07-12363sRETURN MADE UP TO 28/06/04; NO CHANGE OF MEMBERS
2004-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03
2003-06-20363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02
2002-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01
2002-06-19363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2001-07-07363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-06-29AAFULL GROUP ACCOUNTS MADE UP TO 30/11/00
2000-07-06363sRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
2000-06-29AAFULL GROUP ACCOUNTS MADE UP TO 30/11/99
1999-07-15363sRETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
1999-07-04AAFULL GROUP ACCOUNTS MADE UP TO 01/12/98
1999-02-23395PARTICULARS OF MORTGAGE/CHARGE
1998-07-03363sRETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
1998-07-02AAFULL GROUP ACCOUNTS MADE UP TO 01/12/97
1997-06-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-24363sRETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
1997-06-03AAFULL GROUP ACCOUNTS MADE UP TO 01/12/96
1996-08-07AAFULL GROUP ACCOUNTS MADE UP TO 01/12/95
1996-07-19363sRETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS
1995-07-21363sRETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
1995-07-05AAFULL GROUP ACCOUNTS MADE UP TO 26/11/94
1994-07-07363sRETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS
1994-04-22AAFULL GROUP ACCOUNTS MADE UP TO 27/11/93
1993-06-28363sRETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS
1993-06-03AAFULL GROUP ACCOUNTS MADE UP TO 30/11/92
1992-07-28363sRETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS
1992-06-20AAFULL ACCOUNTS MADE UP TO 30/11/91
1991-08-19AAFULL GROUP ACCOUNTS MADE UP TO 30/11/90
1991-07-10363aRETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS
1991-06-18363aRETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
1991-06-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-06-25AAFULL ACCOUNTS MADE UP TO 25/11/89
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to BANBURY WINDOWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANBURY WINDOWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1999-02-23 Outstanding BARCLAYS BANK PLC
DEBENTURE 1987-09-23 Outstanding BARCLAYS BANK PLC
DEBENTURE 1987-03-04 Satisfied INVESTORS IN INDUSTRY PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANBURY WINDOWS LIMITED

Intangible Assets
Patents
We have not found any records of BANBURY WINDOWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANBURY WINDOWS LIMITED
Trademarks
We have not found any records of BANBURY WINDOWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANBURY WINDOWS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as BANBURY WINDOWS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BANBURY WINDOWS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANBURY WINDOWS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANBURY WINDOWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DY12 2UL